,,ii  #aah? ,,congress  #a/ ,session    
,s4 #bjei  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,june #bj1 #bjbc,mr4   
,m55dez introduc$ ! foll[+ bill2 :i* 0  
read twice & ref]r$ to ! ,committee on  
,bank+1 ,h\s+1 & ,urban ,affairs  ,a    
,,bill  ,to impose sanctions ) respect  
to ph>maceutical companies ( ! ,p's     
,republic ( ,*9a & c]ta9 c>tels t       
traffic f5tanyl into ! ,unit$ ,/ates1 & 
= o!r purposes4  #a4 ,%ort title ,?is   
,act may be cit$ z ! ,/r5g!n+ ,sanctions
 on ,f5tanyl ,traffick]s ,act ( #bjbc4  
#b4 ,prioritization ( id5tification (   
p]sons f ! ,p's ,republic ( ,*9a        
,section #gbaa ( ! ,f5tanyl ,sanctions  
,act 7#ba ,u4,s4,c4 #bcaa7 is am5d$--   
7#a7 9 subsection 7a7-- 7,a7 by         
r$esignat+ p>agraphs 7#c7 & 7#d7 z      
p>agraphs 7#d7 & 7#e71 respectively2 &  
7,b7 by ins]t+ aft] p>agraph 7#b7 !     
foll[+ new p>agraph 7#c73  7#c7         
,prioritization  7,a7 ,9 g5]al ,9 prep>+
 ! report requir$ by p>agraph 7#a71 !   
,presid5t %all prioritize !             

id5tification ( p]sons ( ! ,p's         
,republic ( ,*9a involv$ 9 ! %ipm5t (   
f5tanyl1 f5tanyl analogues1 f5tanyl     
precursors1 precursors = f5tanyl        
analogues1 pre-precursors = f5tanyl &   
f5tanyl analogues1 & equipm5t = !       
manufactur+ ( f5tanyl & f5tanyl-lac$    
c\nt]feit pills to ,mexico or any o!r   
c\ntry t is involv$ 9 ! production (    
f5tanyl t is traffick$ into ! ,unit$    
,/ates1 includ+-- 7i7 any entity involv$
 9 ! production ( ph>maceuticals2 &     
7ii7 any p]son t is act+ on behalf ( any
 su* entity4  7,b7 ,t]m9ation (         
prioritization  7i7 ,! ,presid5t %all   
cont9ue ! prioritization describ$ 9     
subp>agraph 7,a7 until ! ,p's ,republic 
( ,*9a is no long] ! prim>y s\rce = !   
%ipm5t ( f5tanyl1 f5tanyl analogues1    
f5tanyl precursors1 precursors = f5tanyl
 analogues1 pre-precursors = f5tanyl &  
f5tanyl analogues1 & equipm5t = !       
manufactur+ ( f5tanyl & f5tanyl-lac$    
c\nt]feit pills to ,mexico or any o!r   
c\ntry t is involv$ 9 ! production (    

f5tanyl t is traffick$ into ! ,unit$    
,/ates2 &  7ii7 ! ,presid5t s c]tifies  
to ! appropriate congressional          
committees4  7,c7 ,p]son ( ! ,p's       
,republic ( ,*9a def9$ ,9 ?is section1 !
 t]m p]son ( ! ,p's ,republic ( ,*9a    
means-- 7i7 an individual :o is a citiz5
 or national ( ! ,p's ,republic ( ,*9a2 
or  7ii7 an entity organiz$ "u ! laws ( 
! ,p's ,republic ( ,*9a or o!rwise      
subject to ! jurisdiction ( ! ,gov]nm5t 
( ! ,p's ,republic ( ,*9a4  2 &  7#b7 9 
subsection 7c71 by /rik+ ! date t is #e 
ye>s aft] su* date ( enactm5t & ins]t+  
,decemb] #ca1 #bjcj4  #c4 ,sanctions )  
respect to significant f5tanyl traffick+
 organizations  7a7 ,9 g5]al ,unit$     
,/ates sanctions impos$ on !            
transnational crim9al organizations li/$
 9 subsection 7b7 provid$ = 9 ! ,=eign  
,n>cotics ,k+p9 ,designation ,act 7#ba  
,u4,s4,c4 #aija et seq471 z 9 effect on 
! date ( ! enactm5t ( ?is ,act1 %all    
rema9 9 effect except z provid$ 9       
subsection 7c74  7b7 ,transnational     

crim9al organizations ,! transnational  
crim9al organizations li/$ 9 ?is        
subsection are ! foll[+3 7#a7 ,! ,s9aloa
 ,c>tel4  7#b7 ,! ,jalisco ,new         
,g5]ation ,c>tel4  7#c7 ,!              
,beltran-,leyva ,organization4  7#d7    
,los ,zetas4  7#e7 ,! ,gu]r]os ,unidos4 
7#f7 ,! ,gulf ,c>tel4  7#g7 ,! ,ju>ez   
,c>tel4  7#h7 ,la ,familia ,mi*ocana4   
7#i7 ,los ,rojos4  7c7 ,t]m9ation (     
c]ta9 sanctions ,! ,presid5t may t]m9ate
 ! application ( any sanctions describ$ 
9 subsection 7a7 ) respect to any       
transnational crim9al organization li/$ 
9 subsection 7b7 if ! ,presid5t submits 
to ! appropriate congressional          
committees a notice t su* transnational 
crim9al organization is n engag+ 9 !    
activity t 0 ! basis = su* sanctions4   
7d7 ,appropriate congressional          
committees def9$ ,9 ?is section1 ! t]m  
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,relations & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate2 &  

7#b7 ! ,committee on ,=eign ,affairs & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives4  #d4           
,imposition ( sanctions ) respect to    
=eign p]sons involv$ 9 global illicit   
drug trade  7a7 ,9 g5]al ,! ,presid5t   
may impose any ( ! sanctions describ$ 9 
subsection 7b7 ) respect to any =eign   
p]son det]m9$ by ! ,presid5t-- 7#a7 to h
 engag$ 91 or attempt$ to engage 91     
activities or transactions t h mat]ially
 contribut$ to1 or pose a significant   
risk ( mat]ially contribut+ to1 !       
int]national traffick+ ( illicit drugs  
or _! means ( production2  7#b7 to h    
kn[+ly receiv$ any prop]ty or int]e/ 9  
prop]ty t ! =eign p]son kn[s-- 7,a7     
con/itutes or is d]iv$ f proce$s (      
activities or transactions describ$ 9   
p>agraph 7#a72 or  7,b7 0 us$ or int5d$ 
to be us$ to commit or to facilitate su*
 activities or transactions2  7#c7 to h 
provid$1 or attempt$ to provide1        
f9ancial1 mat]ial1 or te*nological      
support =1 or goods or s]vices 9 support

 (-- 7,a7 any activity or transaction   
describ$ 9 p>agraph 7#a72 or  7,b7 any  
sanction$ p]son2  7#d7 to be a lead] or 
(ficial ( any sanction$ p]son or ( any  
=eign p]son t has engag$ 9 any activity 
or transaction describ$ 9 p>agraph 7#a72
 or  7#e7 to be own$1 controll$1 or     
direct$ by1 or to h act$ or purport$ to 
act = or on behalf (1 directly or       
indirectly1 any sanction$ p]son4  7b7   
,sanctions describ$ ,! sanctions        
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,block+ ( prop]ty ,! ,presid5t may1
 pursuant to ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 block & prohibit all    
transactions 9 prop]ty & int]e/s 9      
prop]ty ( ! sanction$ p]son if su*      
prop]ty & int]e/s 9 prop]ty are 9 !     
,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son4  7#b7  
,bank+ transactions ,! ,presid5t may    
prohibit any transf]s ( cr$it or paym5ts
 betwe5 f9ancial in/itutions or by1     

?r\gh1 or to any f9ancial in/itution1 to
 ! ext5t t su* transf]s or paym5ts are  
subject to ! jurisdiction ( ! ,unit$    
,/ates & involve any int]e/ ( !         
sanction$ p]son4  7#c7 ,loans f ,unit$  
,/ates f9ancial in/itutions ,! ,presid5t
 may prohibit any ,unit$ ,/ates f9ancial
 in/itution f mak+ loans or provid+     
cr$it to ! sanction$ p]son4  7#d7 ,=eign
 ex*ange transactions ,! ,presid5t may  
prohibit any transactions 9 =eign       
ex*ange t are subject to ! jurisdiction 
( ! ,unit$ ,/ates & 9 :i* ! sanction$   
p]son has any int]e/4  7#e7 ,prohibition
 on inve/m5t 9 equity or debt (         
sanction$ p]son ,! ,presid5t may        
prohibit any ,unit$ ,/ates p]son f      
inve/+ 9 or pur*as+ significant am\nts (
 equity or debt in/rum5ts ( ! sanction$ 
p]son4  7#f7 ,prohibitions on f9ancial  
in/itutions ,! ,presid5t may direct t ! 
foll[+ prohibitions be impos$ ) respect 
to a sanction$ p]son t is a f9ancial    
in/itution3 7,a7 ,prohibition on        
designation z prim>y deal] ,nei!r !     

,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve    
,sy/em nor ! ,f$]al ,res]ve ,bank ( ,new
 ,york may designate1 or p]mit !        
cont9uation ( any prior designation (1 !
 f9ancial in/itution z a prim>y deal] 9 
,unit$ ,/ates ,gov]nm5t debt in/rum5ts4 
7,b7 ,prohibition on s]vice z a         
repository ( gov]nm5t funds ,! f9ancial 
in/itution may n s]ve z ag5t ( ! ,unit$ 
,/ates ,gov]nm5t or s]ve z repository = 
,unit$ ,/ates ,gov]nm5t funds4  7#g7    
,procurem5t ban ,! ,presid5t may direct 
t ! ,unit$ ,/ates ,gov]nm5t may n       
procure1 or ent] into any contract = !  
procurem5t (1 any goods or s]vices f !  
sanction$ p]son4  7#h7 ,exclusion (     
corporate (fic]s ,! ,presid5t may direct
 ! ,secret>y ( ,/ate to d5y a visa to1 &
 ! ,secret>y ( ,homel& ,security to     
exclude f ! ,unit$ ,/ates1 any ali5 t ! 
,presid5t det]m9es is a lead]1 (ficial1 
s5ior executive (fic]1 or director (1 or
 a %>ehold] ) a controll+ int]e/ 91 !   
sanction$ p]son4  7#i7 ,sanctions on    
pr9cipal executive (fic]s ,! ,presid5t  

may impose on ! pr9cipal executive (fic]
 or (fic]s ( ! sanction$ p]son1 or on   
individuals p]=m+ simil> functions & )  
simil> au?orities z su* (fic] or (fic]s1
 any ( ! sanctions describ$ 9 p>agraphs 
7#a7 ?r\gh 7#h7 t are applicable4  7c7  
,inadmissibility ( c]ta9 sanction$      
p]sons  7#a7 ,visas1 admission1 or p>ole
 ,except z provid$ by p>agraph 7#c71 an 
ali5 ) respect to :om ! ,presid5t impos$
 sanctions "u p>agraph 7#a7 or 7#h7 (   
subsection 7b7 %all be-- 7,a7           
inadmissible to ! ,unit$ ,/ates2  7,b7  
ineligible to receive a visa or o!r     
docum5tation to ent] ! ,unit$ ,/ates2 & 
7,c7 o!rwise ineligible to be admitt$ or
 p>ol$ into ! ,unit$ ,/ates or to       
receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7#b7 ,curr5t visas revok$   
7,a7 ,9 g5]al ,! visa or o!r entry      
docum5tation ( any ali5 describ$ 9      
p>agraph 7#a7 is subject to revocation  
reg>dless ( ! date on :i* ! visa or o!r 
entry docum5tation is or 0 issu$4  7,b7 

,imm$iate effect ,a revocation "u       
subp>agraph 7,a7 %all-- 7i7 take effect 
imm$iately2 &  7ii7 cancel any o!r valid
 visa or entry docum5tation t is 9 !    
possession ( ! ali54  7#c7 ,exceptions  
,p>agraphs 7#a7 & 7#b7 %all n apply )   
respect to ! admission ( an ali5        
describ$ 9 p>agraph 7#a7 if ! ,presid5t 
det]m9es t ! admission ( ! ali5 w\ld n  
be contr>y to ! int]e/s ( ! ,unit$      
,/ates1 includ+ if ! ,secret>y ( ,/ate  
or ! ,secret>y ( ,homel& ,security1 z   
appropriate1 det]m9es1 bas$ on a        
recomm5dation ( ! ,attorney ,g5]al1 t ! 
admission ( ! ali5 w\ld fur!r important 
,unit$ ,/ates law en=cem5t objectives4  
7d7 ,implem5tation ,! ,presid5t may     
ex]cise all au?orities provid$ "u       
sections #bjc & #bje ( ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is
 section4  7e7 ,exception relat+ to     
importation ( goods  7#a7 ,9 g5]al ,!   
au?orities & requirem5ts to impose      
sanctions au?oriz$ "u ?is ,act %all n   

include ! au?ority or a requirem5t to   
impose sanctions on ! importation (     
goods4  7#b7 ,good def9$ ,9 ?is         
p>agraph1 ! t]m good means any article1 
natural or manmade sub/ance1 mat]ial1   
supply or manufactur$ product1 includ+  
inspection & te/ equipm5t1 & exclud+    
te*nical data4  7f7 ,def9itions ,9 ?is  
section3 7#a7 ,admission2 admitt$2 ali52
 lawfully admitt$ = p]man5t resid5ce2   
national ,! t]ms admission1 admitt$1    
ali51 lawfully admitt$ = p]man5t        
resid5ce1 & national h ! mean+s giv5 ^? 
t]ms 9 section #aja ( ! ,immigration &  
,nationality ,act 7#h ,u4,s4,c4 #aaja74 
7#b7 ,entity ,! t]m entity means a      
p>tn]%ip1 association1 tru/1 jo9t       
v5ture1 corporation1 gr\p1 subgr\p1 or  
o!r organization4  7#c7 ,f9ancial       
in/itution ,! t]m f9ancial in/itution   
includes-- 7,a7 a depository in/itution 
7z def9$ 9 section #c7;c77#a7 ( ! ,f$]al
 ,deposit ,insurance ,act 7#ab ,u4,s4,c4
 #ahac7;c77#a7771 includ+ a bran* or    
ag5cy ( a =eign bank 7z def9$ 9 section 

#a7;b77#g7 ( ! ,int]national ,bank+ ,act
 ( #aigh 7#ab ,u4,s4,c4 #caja7g7772     
7,b7 a cr$it union2  7,c7 a securities  
firm1 includ+ a brok] or deal]2  7,d7 an
 insurance company1 includ+ an ag5cy or 
und]writ]2 &  7,e7 any o!r entity t     
provides f9ancial s]vices4  7#d7        
,kn[+ly2 kn[s ,! t]ms kn[+ly & kn[s1 )  
respect to conduct1 a circum/ance1 or a 
result1 means t a p]son has actual k1 or
 %\ld h kn[n1 ( ! conduct1 !            
circum/ance1 or ! result4  7#e7 ,means (
 production ,! t]ms means ( production  
includes any activities or transactions 
involv+ any equipm5t1 *emical1 product1 
or mat]ial t may be us$1 directly or    
indirectly1 9 ! manufacture ( illicit   
drugs or precursor *emicals4  7#f7      
,p]son ,! t]m p]son means an individual 
or entity4  7#g7 ,prolif]ation ( illicit
 drugs ,! t]m prolif]ation ( illicit    
drugs means any illicit activity to     
produce1 manufacture1 di/ribute1 sell1  
or kn[+ly f9ance or transport n>cotic   
drugs1 controll$ sub/ances1 li/$        

*emicals1 or controll$ sub/ance         
analogues1 z def9$ 9 section #ajb ( !   
,controll$ ,sub/ances ,act 7#ba         
,u4,s4,c4 #hjb74  7#h7 ,sanction$ p]son 
,! t]m sanction$ p]son means any p]son )
 respect to :i* sanctions are impos$ "u 
?is section4  7#i7 ,unit$ ,/ates        
f9ancial in/itution ,! t]m ,unit$ ,/ates
 f9ancial in/itution means a f9ancial   
in/itution 7includ+ its =eign bran*es7--
 7,a7 organiz$ "u ! laws ( ! ,unit$     
,/ates or ( any jurisdiction )9 ! ,unit$
 ,/ates2 or  7,b7 locat$ 9 ! ,unit$     
,/ates4